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ROSEMAX HOLDINGS LIMITED

Company number 14983758

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2024	CH01	Director's details changed for Claudia Louise Arva on 28 March 2024	View PDF Director's details changed for Claudia Louise Arva on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr James Stewart Arva on 28 March 2024	View PDF Director's details changed for Mr James Stewart Arva on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr James Stewart Arva as a person with significant control on 28 March 2024	View PDF Change of details for Mr James Stewart Arva as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Claudia Louise Arva as a person with significant control on 28 March 2024	View PDF Change of details for Claudia Louise Arva as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR01	Registration of charge 149837580001, created on 19 December 2023	View PDF Registration of charge 149837580001, created on 19 December 2023 - link opens in a new window - 30 pages (30 pages)
20 Dec 2023	MR01	Registration of charge 149837580002, created on 19 December 2023	View PDF Registration of charge 149837580002, created on 19 December 2023 - link opens in a new window - 27 pages (27 pages)
18 Sep 2023	AD01	Registered office address changed from 56 Lullington Garth Borehamwood WD6 2HF England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 September 2023	View PDF Registered office address changed from 56 Lullington Garth Borehamwood WD6 2HF England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CH01	Director's details changed for Mr James Stewart Arva on 18 September 2023	View PDF Director's details changed for Mr James Stewart Arva on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Claudia Louise Arva on 18 September 2023	View PDF Director's details changed for Claudia Louise Arva on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Mr James Stewart Arva as a person with significant control on 18 September 2023	View PDF Change of details for Mr James Stewart Arva as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Claudia Louise Arva as a person with significant control on 18 September 2023	View PDF Change of details for Claudia Louise Arva as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC04	Change of details for Mr James Stewart Arva as a person with significant control on 5 July 2023	View PDF Change of details for Mr James Stewart Arva as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC04	Change of details for Claudia Louise Arva as a person with significant control on 5 July 2023	View PDF Change of details for Claudia Louise Arva as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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